AMEY (AB) LIMITED - LONDON


Company Profile Company Filings

Overview

AMEY (AB) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMEY (AB) LIMITED was incorporated 4 years ago on 28/08/2019 and has the registered number: 12178697. The accounts status is FULL and accounts are next due on 30/09/2024.

AMEY (AB) LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANCERY EXCHANGE
LONDON
EC4A 1AB

This Company Originates in : United Kingdom
Previous trading names include:
AMEYBREATHE LIMITED (until 18/03/2022)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2019-08-28 CURRENT
MR RICHARD WILSON Feb 1968 British Director 2023-05-04 CURRENT
CRAIG MATHEW MCGILVRAY Aug 1966 British Director 2020-03-25 CURRENT
MR RICHARD JAMES WARD Dec 1977 British Director 2019-08-28 UNTIL 2023-01-31 RESIGNED
JONATHAN PHILIP KERSHAW Jul 1973 British Director 2019-08-28 UNTIL 2022-03-08 RESIGNED
MR NICHOLAS DAVID MAGGS Apr 1967 British Director 2019-08-28 UNTIL 2023-04-27 RESIGNED
MR GARY WILLIAM ALEXANDER PARKE Dec 1969 British Director 2019-08-28 UNTIL 2022-03-08 RESIGNED
MS SUBASHINI SURIYAR Jun 1965 British Director 2019-08-28 UNTIL 2022-03-08 RESIGNED
MRS AMANDA LUCIA FISHER Nov 1963 British Director 2019-08-28 UNTIL 2020-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breathe Energy Limited 2019-08-28 - 2022-03-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amey Community Limited 2019-08-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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